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Special Investigations Unit (SIU) Anti-Money Laundering Supervisor
Location:
New Orleans, LA
Description:
West Creek 3 (12073), United States of America, Richmond, VirginiaSpecial Investigations Unit (SIU) Anti-Money Laundering Supervisor Job Title: Anti-Money Laundering (AML) Supervisor Level: Sr. Associate The Anti-Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches others about AML processes through training and education. Responsibilities Include: Operational Management; supervise daily workflow, operational queues, and metricsManage, develop, train, coach, and lead a team of investigatorsWrite and deliver performance reviews and provide continuous coaching to associatesReport (verbally and written) potential findings to management in a timely mannerConduct, review, and evaluate findings using AML/KYC/CIP knowledgeSubject Matter Expert (SME) in AML; provide direction and assistance on AML related issues/investigations Qualities Desired: Strong analytical writing and communication skillsExcellent Organizational and time management skillsExcellent research skills including experience with online search tools Basic Qualifications: High School Diploma, GED or equivalent certificationAt least 1 year of Anti-Money Laundering experience within financial services Preferred Qualifications: Bachelor's degree4 years of Anti-Money Laundering (AML) experience within the financial services industry2 years of people management experience2 years of Microsoft Office Suite, or 2 years of Google Suite experience1 year of Process management experienceCertified Anti-Money Laundering Specialist (CAMS) certification At this time Capital One will not sponsor a new applicant for employment authorization for this position. The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely for candidates hired to perform work within one of these locations, and refers to the amount Capital One is willing to pay at the time of this posting. Salaries for part-time roles will be prorated based upon the agreed upon number of hours to be regularly worked.New York City (Hybrid On-Site): $99,500 - $113,600 for AML Sr. Investigator IICandidates hired to work in other locations will be subject to the pay range associated with that location, and the actual annualized salary amount offered to any candidate at the time of hire will be reflected solely in the candidate's offer letter.This role is also eligible to earn performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI). Incentives could be discretionary or non discretionary depending on the plan.Capital One offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital One Careers website . Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.This role is expected to accept applications for a minimum of 5 business days.No agencies please. Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair Chance Act; Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation, please contact Capital One Recruiting at 1-800-304-XXXX or via email at XXXX@capitalone.com . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodations.For technical support or questions about Capital One's recruiting process, please send an email to XXXX@capitalone.com Capital One does not provide, endorse nor guarantee and is not liable for third-party products, services, educational tools or other information available through this site.Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).PDN-9b84e9b8-4414-4de9-abb7-eb9e20d78b5d
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More About this Listing: Special Investigations Unit (SIU) Anti-Money Laundering Supervisor
Special Investigations Unit (SIU) Anti-Money Laundering Supervisor is a Executive Supervisor Job at Capital One located in New Orleans LA. Find other listings like Special Investigations Unit (SIU) Anti-Money Laundering Supervisor by searching Oodle for Executive Supervisor Jobs.
Special Investigations Unit (SIU) Anti-Money Laundering Supervisor is a Executive Supervisor Job at Capital One located in New Orleans LA. Find other listings like Special Investigations Unit (SIU) Anti-Money Laundering Supervisor by searching Oodle for Executive Supervisor Jobs.